Search
QUICK LINKS
Designated Non-Financial Businesses and Professions (DNFBPs) – Firms of Accountants
Under the Anti-Money Laundering Regulations, a Firm of Accountants is a Designated Non-Financial Business and Profession (DNFBP) and is required to register with the Cayman Islands Institute of Professional Accountants (CIIPA).
A Firm of Accountants includes any sole practitioner, partnership, company or other entity that:
i. is engaged in public practice; and
ii. provides accountancy services.
Accountancy services include, but are not limited to:
- Accounts compilation services
- Bookkeeping services
- Payroll services
- Tax advisory and tax compliance services
- Accounting and financial reporting services
Registration Requirements
Where a Firm of Accountants meets the definition of a DNFBP under the Anti-Money Laundering Regulations, it must:
- Register with CIIPA prior to commencing business; and
- Notify CIIPA of any changes to the information provided in its DNFBP Registration Form.
Firms of Accountants conducting relevant financial business are required to comply with the Anti-Money Laundering Regulations and other applicable AML/CFT legislation.
As the Supervisory Authority, CIIPA shall establish and maintain a DNFBP Register. The
DNFBP Register contains prescribed information in respect of each DNFBP as captured in the DNFBP Registration Form.
Fee
There is currently no fee payable for registration as a Designated Non-Financial Business and Profession (DNFBP) with CIIPA. However, registered DNFBPs remain subject to the requirements of the Anti-Money Laundering Regulations and CIIPA's supervisory framework.
How to Register
To register as a DNFBP, please complete the DNFBP Registration Form and submit it to:
You may also benefit from reading through our help sheet and forms for Designated Non-Financial Businesses and Professions:
- Help Sheet: Registration - Designated Non-Financial Business and Professions - Firm of Accountants
- DNFBP Registration Form
- Fit and Proper Questionnaire
| Company | Registration Date | Reg. # |
|---|---|---|
| A.M. Enterprises (Cayman) Ltd TA A.M. Office Services | 01-May-19 | 300 |
| Accountability Services Ltd | 17-Jul-19 | 301 |
| Accountancy Services Ltd. | 14-Jul-19 | 302 |
| Accounting Concepts Ltd | 30-May-19 | 303 |
| AMCO Financial Caribbean Limited | 29-Jun-19 | 304 |
| Better Bookkeeping & Accounting Services | 08-Jul-19 | 305 |
| Bookkeeping Concepts Cayman | 07-Jul-19 | 306 |
| Kroll (Cayman) Ltd. formerly (Borrelli Walsh (Cayman) Ltd) | 08-May-19 | 307 |
| Business Accounting Services Ltd | 29-May-19 | 308 |
| Cardales Cayman Limited | 14-Jul-19 | 309 |
| Char Accounting Services | 07-Aug-19 | 310 |
| Chris Johnson Associates Ltd | 02-May-19 | 311 |
| CJM Consulting (Cayman) Ltd | 07-Oct-19 | 312 |
| Cornwall Consulting | 17-Jul-19 | 314 |
| Dominion | 11-Sep-19 | 315 |
| FinCay Inc | 16-May-19 | 316 |
| FINdetail Ltd | 02-May-19 | 317 |
| FIS Professional Services Ltd | 30-May-19 | 318 |
| Fordsar (Cayman) Limited | 14-May-19 | 319 |
| George R. Ebanks Ltd T/A George Ebanks Consultancy & Bookkeeping | 30-May-19 | 320 |
| Go Pro Accounting | 17-Jul-19 | 321 |
| Grant Thornton Specialist Services (Cayman) Limited | 29-May-19 | 323 |
| Hollingsworth Havlin & Co TA VLH Accounting | 02-May-19 | 324 |
| MK Accounting and Consulting | 05-Aug-19 | 327 |
| Precise Business Choice | 29-Aug-19 | 328 |
| SGC Limited | 03-Jul-19 | 330 |
| Smith & Tempral Ltd | 01-Jun-19 | 331 |
| Stak Bookkeeping Services | 12-Aug-19 | 332 |
| WB Financial & Consulting (Cayman) Services Ltd | 31-May-19 | 334 |
| White Cloud Accounting Limited | 14-May-19 | 335 |
| FINCOR Ltd | 1-Apr-19 | 336 |
| Krys Global | 09-Apr-20 | 337 |
| All Accounting Services Ltd T/A Account X | 13-Apr-20 | 340 |
| Andrea Denise Hughes T/A Bookkeeper.ky | 09-Apr-20 | 341 |
| LA Accounting and Consulting Services | 15-Apr-20 | 342 |
| Chen Perkins Accounting & Corporate Services Ltd | 20-Apr-20 | 343 |
| Balance BWI Ltd | 19-Apr-20 | 344 |
| Artemis Consultancy Ltd | 28-Apr-20 | 346 |
| Acumen Accounting & Consulting Services | 29-Apr-20 | 347 |
| Rawlinson & Hunter Services | 29-Apr-20 | 349 |
| JTC Special Situations Limited (formerly FFP Limited) | 24-Apr-20 | 350 |
| Interpath (Cayman) Limited formerly (Kalo (Cayman) Limited) | 30-Apr-20 | 351 |
| Alvarez & Marsal Cayman Limited | 29-Apr-20 | 352 |
| BDO CRI (Cayman) Ltd | 28-Apr-20 | 353 |
| PGS Ltd | 12-May-20 | 356 |
| Alma Admin Solutions (AAS) formerly (WMO Bookkeeping Services) | 15-May-20 | 357 |
| Cayman Corporate Services | 17-Feb-20 | 358 |
| Kroll Advisory (Cayman) Ltd. formerly (Duff & Phelps (Cayman) Limited) | 15-May-20 | 361 |
| R&H Restructuring (Cayman) Ltd | 20-May-20 | 363 |
| FTI Consulting (Cayman) Ltd | 25-May-20 | 364 |
| Giosino Colaiacovo T/A Cayman Professional Accounting Services (CPA Services) | 26-May-20 | 365 |
| Ogier Global (Cayman) Limited | 11-Jan-21 | 368 |
| Expertise Group Limited | 26-Feb-21 | 371 |
| Abraham Mathew T/A Abraham Mathew | 01-Mar-21 | 372 |
| Omni Cayman Ltd | 01-Mar-21 | 373 |
| James C. Parsons T/A ANCHOR Business Consulting | 01-Mar-21 | 376 |
| Accounting & Enterprise Solutions Ltd | 10-Mar-21 | 377 |
| H&C Corporate Services Limited | 26-Mar-21 | 378 |
| Amy L. Wiggins T/A Amy L. Wiggins | 19-May-21 | 379 |
| Karen Barnett-Scott T/A KL Associates | 18-Jun-21 | 380 |
| RS Global Accounting & Corporate Service Ltd | 21-Jun-21 | 382 |
| Link International | 09-Aug-21 | 384 |
| Creative Ideas & Services T/A Custom Accounting Solutions | 20-Aug-21 | 385 |
| Atlas Cayman Ltd | 01-Sep-21 | 386 |
| CML Recruitment | 21-Sep-21 | 387 |
| Teneo (Cayman) Limited | 25-Jan-22 | 388 |
| Karen A. Scott Cole T/A Peace of Property | 14-Feb-22 | 390 |
| Optimum Resources Ltd | 02-Mar-22 | 391 |
| Milaney Garwood T/A MDG Business Solutions | 09-Mar-22 | 392 |
| Rohan R. Lawrence T/A Consult Law | 09-Mar-22 | 393 |
| Raphael Thomas T/A Success Financial Solutions Agency | 10-Mar-22 | 395 |
| iMaps Servicing Ltd | 09-Aug-22 | 396 |
| Beyond The Bottom Line Ltd T/A The Bottom Line | 11-Aug-22 | 398 |
| Bookwizer Limited T/A Bookwizer | 18-Jan-22 | 399 |
| DS Development Ltd T/A DS Business Consulting | 24-Mar-22 | 400 |
| Metabase58 Cayman Limited | 03-Apr-23 | 401 |
| PwC Corporate | 1-Feb-19 | 403 |
| Arenite Cayman Limited | 14-Mar-24 | 406 |
| Panthera Investment Management Limited | 10-May-24 | 407 |
| IMS Liquidations Ltd. | 22-May-24 | 408 |
| Arkus Advisory LLC | 11-Sep-24 | 409 |
| DM Cayman Advisory Services Ltd | 11-Sep-24 | 411 |
| Velo Financial Solutions Ltd | 23-Jan-25 | 412 |
| Emerald Cayman Ltd | 23-Jan-25 | 413 |
| Morean Ltd | 12-Feb-26 | 419 |
| Radar Consulting | 12-Feb-26 | 420 |
| EY Cayman Services Ltd. | 19-Mar-26 | 453 |
| Chartered Financial Partners Limited | 19-Mar-26 | 454 |
We use cookies to give you the best experience. Privacy Policy.